Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
RANKVALE HOLDINGS LIMITED
Active- 02904612Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 6th Floor, Manfield House,, 1 Southampton Street, London WC2R 0LR
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/03/2026View PDF (4 pages)
Confirmation statement made on 2026-02-21 with updates
- 05/03/2026View PDF (2 pages)
Director's details changed for Ms Caroline Helen Cooper on 2026-02-20
- 02/01/2026View PDF (26 pages)
Total exemption full accounts made up to 2025-03-31
- 18/09/2025View PDF (2 pages)
Director's details changed for Ms Caroline Helen Cooper on 2025-09-05
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 21/02/2027
- Last statement dated
- 31/03/2025
Financial performance
The latest figures RANKVALE HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£479.13K2023
-0.95%vs 20222022: £483.73K
Total Assets
£487.32K2023
-0.93%vs 20222022: £491.91K
Cash in Bank
£22.002023
-24.14%vs 20222022: £29.00
Employees
42023
0vs 20222022: 4
Of the 3 measures with an earlier filing to compare against, 3 fell. Net assets moved furthest, down 0.95% on 2022. See the full financial analysis for RANKVALE HOLDINGS LIMITED.
The full financial record
Four ways through RANKVALE HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -6.6% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures1 ratio computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 08/03/1994–Present | 17 | |
| Nominee Secretary | 04/03/1994–08/03/1994 | 695 | |
| Nominee Director | 04/03/1994–08/03/1994 | 697 | |
| Director | 26/10/1999–26/07/2024 | 5 | |
| Director | 08/03/1994–Present | 5 | |
| Director | 01/02/1998–Present | 43 | |
| Director | 01/05/2006–06/06/2013 | 50 | |
| Director | 26/10/1999–29/09/2001 | 3 | |
| Director | 01/06/1998–01/10/2001 | 1 | |
| Director | 09/07/2001–29/02/2004 | 1 | |
| Secretary | 08/03/1994–Present | 4 | |
| Director | 01/05/1998–01/03/2012 | 0 | |
| Director | 25/08/2025–Present | 3 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/03/2022–Present | 1 | |
| 01/04/2022–Present | 1 | |
| 05/04/2016–Present | 5 | |
| 06/04/2016–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22 Since 23/12/2022
- Last 12 months
- 3 -1 vs the year before
- Most recent filing
- 06/03/2026 6 months ago
What changed in the last year
- Confirmation statementLatest 06/03/2026
- Officer changesLatest 05/03/2026
- Accounts filedLatest 02/01/2026
Filing timeline
- 06/03/2026View PDF (4 pages)
Confirmation statement made on 2026-02-21 with updates
- 05/03/2026View PDF (2 pages)
Director's details changed for Ms Caroline Helen Cooper on 2026-02-20
- 02/01/2026View PDF (26 pages)
Total exemption full accounts made up to 2025-03-31
- 18/09/2025View PDF (2 pages)
Director's details changed for Ms Caroline Helen Cooper on 2025-09-05
- 27/08/2025View PDF (2 pages)
Appointment of Ms Caroline Helen Cooper as a director on 2025-08-25
- 25/02/2025View PDF (4 pages)
Confirmation statement made on 2025-02-21 with updates
- 22/01/2025View PDF (25 pages)
Total exemption full accounts made up to 2024-03-31
- 31/07/2024View PDF (1 pages)
Termination of appointment of Ian Hails Percy as a director on 2024-07-26
- 21/02/2024View PDF (4 pages)
Confirmation statement made on 2024-02-21 with updates
- 16/02/2024View PDF (2 pages)
Change of details for Mrs Brenda Barbara Cooper as a person with significant control on 2024-02-15
- 16/02/2024View PDF (2 pages)
Change of details for Mr Brian Stanley Cooper as a person with significant control on 2024-02-15
- 15/02/2024View PDF (2 pages)
Change of details for Mrs Brenda Barbara Cooper as a person with significant control on 2024-02-15
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
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About RANKVALE HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
RANKVALE HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 6th Floor, Manfield House,, 1 Southampton Street, London WC2R 0LR. Companies House classifies its business as Activities of head offices. It has been on the register for 32 years 6 months.
The register currently records it as active. Its 2023 accounts report net assets of £479.13K and 4 employees.
RANKVALE HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does RANKVALE HOLDINGS LIMITED do?
Companies House records RANKVALE HOLDINGS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is RANKVALE HOLDINGS LIMITED still active?
RANKVALE HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 04/03/1994.
What are RANKVALE HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £479.13K, total assets of £487.32K and cash in bank of £22.00.
When did RANKVALE HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 06/03/2026: Confirmation statement made on 2026-02-21 with updates, 6 months ago.
When are RANKVALE HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs RANKVALE HOLDINGS LIMITED?
Companies House lists 13 officers (5 currently in post) and 4 people with significant control.